Všechny informace o:

Jméno	The Spruce Group Limited
Adresa	2-3 The Ploughing Barns Soulbury Road Stewkley Leighton Buzzard LU7 0DL
VAT ID (DIČ)	no VAT ID available
Company No.	15612407 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. duben 2024
Sector (SIC)	81210 General cleaning of buildings 81300 Landscape service activities 97000 Activities of households as employers of domestic personnel
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Attwater, Sam Status: Active Notified: 03/04/2024 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Attwater, Victoria Status: Active Notified: 03/04/2024 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Mainwaring, Christopher Status: Active Notified: 03/04/2024 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Mainwaring, Verity Status: Active Notified: 03/04/2024 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Attwater, Sam Stewkley, Leighton Buzzard, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Attwater, Victoria Stewkley, Leighton Buzzard, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mainwaring, Christopher John Stewkley, Leighton Buzzard, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mainwaring, Verity Stewkley, Leighton Buzzard, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Spruce Group Limited

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Persons with Significant Control (4)

Officers (4)